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Deniss Kovalenko

Summary report

Date of report 26.12.2024

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 20.12.2017

CONTACT

Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 56-23

+372 56875464

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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Board Member CV

Deniss Kovalenko

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

23.08.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Krediidiskoor: 0.01

.01

13.01.2022 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

17.11.2020 - 27.11.2020

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.01

.01

20.12.2017 - 04.12.2018

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

Employees and salaries

Deniss Kovalenko

Number of employees and estimated average salaries
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Company Number of employees Average gross salary in month
1 year
5 years
MAX

Deniss Kovalenko

Analysis of company employees' results
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Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Deniss Kovalenko

Quarterly indicators of company
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CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Deniss Kovalenko

Taxes paid and estimated average salaries
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Deniss Kovalenko

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Deniss Kovalenko

Volumes and values of beneficiary assets
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★★☆☆

Deniss Kovalenko

Relations: 2
Turnover 2024: 922 123 €
Employees: 6
.01
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
51%
........................

Liabilities

Deniss Kovalenko

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
TALLINN, PAE TN 56 KORTERIÜHISTU 23.08.2022 .. ...... ...... € ...... €
TANDECO OÜ 17.11.2020 27.11.2020 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Deniss Kovalenko

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Deniss Kovalenko

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Deniss Kovalenko

 Business network
CREDIT RISK CLASSES
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Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Deniss Kovalenko

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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